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~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory...
...properties throughout Qatar.
Job Description
· Mastermind compliance policies and protocols on behalf of the organization
·... ....
Requirements
· 5+ years prior experience in risk management or compliance roles.
· Must have, or be...
...Job Title: Senior Analyst - IT Governance, Risk & Compliance
Department: Information Technology
Location: Doha, Qatar
Key Job Accountabilities:
• Review current and proposed information systems for compliance with Qatargas IT obligations (including IT processes...
...Job Description - Operational Risk Officer (Qatari nationals only) (2400004315)
Operational Risk Officer (Qatari nationals only) -... ...process, sampling and testing the population of controls to ensure compliance with agreed control standards, including facilitating the...
...Operational Risk Officer (Qatari nationals only)-(2400004315)
Job : Operations
Primary Location : Africa & Middle East-Qatar-... ...process, sampling and testing the population of controls to ensure compliance with agreed control standards, including facilitating the...
...QNB2771 - AVP, Treasury Middle Office and Market Risk Analytics
Business Unit: QNB - Qatar
Country: Qatar
Closing Date: 01-Dec-2024... ...risks are adequately monitored and controlled.
Monitor compliance with Market Risk limits. Provide commentary explaining significant...
...Administration, Finance, or related field. Professional certification in compliance or related field is advantageous.
Experience
5+ years of... ...handling sensitive information.
· Proficiency in Microsoft Office suite and relevant compliance software.
· Thorough knowledge...
...stock market.
New other financial products are in the pipe and will be offered soon to the customers. Thus, the role of the new Risk manager will be key in managing the risks induced by the market maker positions, in different financial markets, and build the...
...leading construction consultancy organisation is currently seeking a Risk Manager for major construction projects.
Responsibilities... ...report preparation and presentation to the Project and Head Office Management whilst working closely with all Project Departments,...
...with the opportunity to contribute and grow. We are looking for a Risk Manager. Market Risk experience is required.
Responsible for... ...Support CRO in preparing reports to the Audit, Risk, and Compliance Committee.
Assist in ensuring Risk Management Department operates...
...Risk Manager – Banking Jobs in Doha, Qatar by Michael Page | ArabJobs.com
Risk... ...Market, Liquidity, Credit, Operational, IT Compliance, etc) for the Qatar Branch.
This includes... ...Legal
The Group operates through 161 offices in 33 countries and employs over 5,000...
...The Section Head – Operational Risk is responsible for overseeing the development, implementation, and maintenance of an effective... ...operational risks across all business units and functions to ensure compliance with regulatory requirements and safeguard the bank’s assets...
...To direct, own and manage the Enterprise Risk Management, Information, and Cyber Security... ...and mission. Support the Chief Strategy Officer in realizing the risk management,... ...Lead the design and operation of related compliance monitoring and improvement activities to...
...who will be responsible for overall monitoring , auditing and implementation of Matar"s Risk Management System .
Key Responsibilities
Conduct audit of ERM policy and compliance to standards, including liaison with internal stakeholders.
Review and maintain the...
...Senior Risk Engineer Jobs in Doha, Qatar by Power Systems & Information Technology (PSTech) | ArabJobs.com
Senior Risk Engineer
Power Systems & Information Technology (PSTech)
- Doha, Qatar
Posted In 18/12/2013 Apply For Job
Applicants 14
Views 6...
...About the job Specialist - Enterprise Risk Management
Jubina Resume
Education & Professional Qualification:
~- Bachelors... ...Experience preferred
Computer Skills:
Proficiency in MS Office
~ ERP experience with Oracle database is a definite plus...
...Doha.
Candidates who have the required qualifications and experience may apply.
Skills
Minimum 10+ years of experience in Risk Assessment.
Bachelor degree in Business Administration or related.
Master’s/MBA preferred.
Experience in Risk Management and...
...Commercial bank of Qatar is looking to hire an AML & Compliance Data Analyst to join our dynamic team.
The role is to strengthen our... ...on the data provided by these units.
Due Diligence on High-Risk Accounts: Manage the OCDD on High Risk customers during periodic...
...The position is responsible for facilitating legal and privacy compliance aspects of transactions to ensure that WCM-Q complies with all... ...to the smooth functioning of theunit. Implements and monitors office systems to improve efficiency.
Provides confidential administrative...
...You will be part of our global Client Service Risk (CSR) function, based in one of our EEMA or Asian offices. CSR’s mission is to enable McKinsey's client impact... ...advice from across firm functions (including Legal, Compliance, and Anti-Corruption) and consulting practices to...